Digital ID Verification

Verify Real Users, Eliminate Bots, and Strengthen Security.

Fraudsters exploit weak identity verification processes

Creating fake accounts, synthetic identities, and bot-driven registrations to commit fraud.

Digital ID Verification ensures that only real users access your platform, protecting your business from fraudulent transactions, account takeovers, and refund abuse.

Instantly detect fake profiles using email, phone, and IP intelligence.

Block synthetic identity fraud before it impacts your business.

Eliminate bot-driven signups and multi-accounting attempts.

How We Help

Efficient, secure solutions for scaling retail

High-volume Experience

Alyssa is designed for retailers handling large volumes of daily transactions. It ensuressecure, efficient processing while minimizing fraud and optimizing operationalworkflows.

Learn more

High-volume Experience

For premium brands, protecting reputation and customer trust is paramount. Alyssa offers tailored solutions for luxury retailers, ensuring a seamless shopping experience while safeguarding against fraud.

Learn more

Market Places

Alyssa helps multi-vendor platforms streamline operations, reduce fraud, and manage high transaction volumes across various vendors. Whether you're running a niche marketplace or a large-scale platform.

Learn more

Powered by Alyssa’s Digital ID Verification module, Hannibal.

Key Fraud Challenges We Solve

Entertainment platforms face increasing fraud threats, from fake accounts and promo abuse to chargebacks and money laundering. Alyssa’s AI-driven fraud detection ensures a seamless user experience while safeguarding your business from financial losses and reputational damage.

Prevent chargebacks & identity fraud

Stop fraud at the source with advanced identity verification.